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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Samuel Mensah" (may be fake)
Reply-To: <mrsamuelmensah22@gmail.com>
Date: Sat, 28 Jul 2018 01:02:51 +0200
Subject: WE OFFER LOANS


DO NOT KEEP YOUR FINANCIAL BURDEN TO YOURSELF CONTACT US NOW FOR ANY KIND OF LOAN AT A VERY LOW INTEREST RATE. (pacificfinanceltduk@pacificwest.com)

From: Samuel Mensah
Pacific Finance Service
North-West Limited
150 Briercliffe Rd Burnley Lancs BB10 2NZ
United Kingdom
Email pacificfinanceltduk@pacificwest.com

Our loans are well insured for maximum security is our priority. It is our goal to help you get the service you deserve, Our Loan program is the quickest because we give out loan within three working days for duration of 1 to 50 years to pay back the loan (secure and unsecured).

Do you need any kind of loan and have low credit score, Have you find it difficult to get loans
from local banks and other financial institutions? The solution to your financial problem is Pacific Finance Loan services. The terms and conditions are very reasonable and considerate.

We offer a wide range of financial services which includes: Business Loan, Debt Consolidation Loans, Personal Loans, Car loans, Hotel loans, Student loans, Home Refinancing Loans with low interest rate @2% per annul for individuals, companies and corporate bodies.

Interested applicants should Contact us via email: pacificfinanceltduk@pacificwest.com.


Apply and be free from financial problems.

Yours Sincerely,

Samuel Mensah
Pacific Finance Service
North-West Limited
150 Briercliffe Rd Burnley Lancs BB10 2NZ
United Kingdom
Email pacificfinanceltduk@pacificwest.com

Anti-fraud resources: